Company number 09327448
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 2, DOLLIS PARK OFFICE 348 AXADVANTIXLONDONLTD, WINSTON HOUSE, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Raffaello Martini as a director on 10 July 2016. The most likely internet sites of AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD are www.aquariusukinvestmentsanddevelopment.co.uk, and www.aquarius-uk-investments-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquarius Uk Investments and Development Ltd is a Private Limited Company.
The company registration number is 09327448. Aquarius Uk Investments and Development Ltd has been working since 25 November 2014.
The present status of the company is Active. The registered address of Aquarius Uk Investments and Development Ltd is 2 Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1hf. . MARTINI, Raffaello is a Director of the company. Director MARTINI, Raffaello has been resigned. Director PREDA, Georgiana has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
MARTINI, Raffaello
Resigned: 16 February 2016
Appointed Date: 25 November 2014
60 years old
Director
PREDA, Georgiana
Resigned: 10 July 2016
Appointed Date: 16 February 2016
34 years old
Persons With Significant Control
Mr Raffaello Martini
Notified on: 7 February 2017
60 years old
Nature of control: Has significant influence or control
AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD Events
16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 30 November 2015
11 Jul 2016
Appointment of Mr Raffaello Martini as a director on 10 July 2016
11 Jul 2016
Termination of appointment of Georgiana Preda as a director on 10 July 2016
16 Feb 2016
Termination of appointment of Raffaello Martini as a director on 16 February 2016
16 Feb 2016
Appointment of Georgiana Preda as a director on 16 February 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
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MODEL ARTICLES ‐
Model articles adopted